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Navigator Schools

Finance Committee Meeting

Date and Time

Monday December 1, 2025 at 6:00 PM PST

Location

Finance Committee Meeting


Monday, December 1 · 6:00 – 7:30pm


Time zone: America/Los_Angeles


Google Meet joining info


Video call link: https://meet.google.com/qod-fssb-vas


Or dial: ‪(US) +1 563-447-1322‬ PIN: ‪347 590 078‬#


More phone numbers: https://tel.meet/qod-fssb-vas?pin=6557229699012

This meeting will be held in compliance with modified Brown Act requirements as outlined in Executive Order N-25-20.

Individuals in need of a disability-related accommodation, modification, or auxiliary aid/service, should direct requests via e-mail to Ami Ortiz, Director of Compliance & Operations. 

 

 

Finance Committee Meeting


Monday, December 1 · 6:00 – 7:30pm


Time zone: America/Los_Angeles


Google Meet joining info


Video call link: https://meet.google.com/qod-fssb-vas


Or dial: ‪(US) +1 563-447-1322‬ PIN: ‪347 590 078‬#


More phone numbers: https://tel.meet/qod-fssb-vas?pin=6557229699012

 

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   Ian Connell 1 m
   

Ian Connell, Committee Chair, will call the meeting to order. 

  
  B. Record Attendance and Guests   Ian Connell 1 m
   

Ian Connell, Committee Chair, will identify guests and hold a roll-call vote to take attendance.

  
  C. Approve Minutes from Prior Meeting Approve Minutes Ian Connell 1 m
   

Committee members will participate in a roll-call vote on the approval of prior minutes.

  
    Minutes for Finance Committee Meeting on October 20, 2025  
  D. Public Comments   Ian Connell 3 m
   

The committee chair will review requests for public comments (if any).

  
  E. Committee Chair Update   Ian Connell 5 m
   

The Committee Chair will review recent committee activities, objectives, and priorities.

  
  F. Opening Comments from Chief Financial & Operating Officer   Noël Russell-Unterburger 3 m
   

Noël Russell-Unterburger, Chief Financial & Operating Officer, will provide an overview of major financial strategic issues. 

  
II. Business and Finance 6:14 PM
  A. Q1 Financials Discuss Roger Castillo 30 m
   

Roger Castillo, Director of Client Finance at Charter Impact, will present the Q1 financials for review, including the Statement of Activities, the Quarter 1 Balance Sheet, and the Cash Flow statement.

  
     
  B. Facilities Update Discuss Noël Russell-Unterburger 15 m
   

Noël Russell-Unterburger, Chief Financial & Operating Officer, will present the current status of our facilities and provide an overview of future refinancing plans.

  
     
  C. Proposed Financial Dashboard Discuss Noël Russell-Unterburger 15 m
   

Noël Russell-Unterburger, Chief Financial & Operating Officer, will present the proposed metrics for our financial dashboard.

  
     
III. Closing Items 7:14 PM
  A. Adjourn Meeting Vote Ian Connell 1 m
   

Members will discuss scheduling the next Committee meeting and will vote on adjournment of the meeting.